ORANGE PARTICIPATIONS UK LIMITED

Active - Accounts Filed

General Information

NAME
ORANGE PARTICIPATIONS UK LIMITED

COMPANY NUMBER
03597184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
08/07/1998 (26 years and 4 months old)

WEBSITE
http://jazztel.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/06/2016 14/08/2017
ORANGE SPAIN, LIMITED
View all previous names

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

Telephone: 02074003328
TPS: No

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

1.91%

NET WORTH

£5.5B

3.40%

TOTAL LIABILITIES

£4.7M

33.42%

NET ASSETS

£5.5B

3.40%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

48

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ATLAS SERVICES BELGIUM SA	N/A	N/A
ORANGE PARTICIPATIONS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORANGE PARTICIPATIONS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

1.91%

NET WORTH

£5.5B

3.40%

TOTAL LIABILITIES

£4.7M

33.42%

NET ASSETS

£5.5B

3.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

48

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATLAS SERVICES BELGIUM SA	Owned: 100.00 %	Shares: 898,292,908	Price per share: £0.80	Total Value: £718,634,326.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Van Den Cruijce 10/06/2016 - Present (8 years and 5 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olivia Jacqueline Esther Andrea Signoret 19/12/2016 - Present (7 years and 11 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Rachel Deborah Marks 06/12/2018 - Present (5 years and 11 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Shermineh Sheibani 23/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) Secretary: 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) 08/07/1998 - Present (26 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORANGE SA	N/A	N/A
ATLAS SERVICES BELGIUM SA	N/A	N/A
ORANGE PARTICIPATIONS UK LIMITED	Active - Accounts Filed	View Report
EGN BV	N/A	N/A
GLOBECAST HOLDINGS SA	N/A	N/A
GLOBECAST UK LIMITED	Active - Accounts Filed	View Report
ORANGE BRAND SERVICES LIMITED	Active - Accounts Filed	View Report
ORANGE BUSINESS SERVICE PARTICIPATIONS	N/A	N/A
ORANGE BUSINESS COMMUNICATIONS TECHNOLOGY LIMITED	N/A	N/A
ORANGE BUSINESS TELECOMMUNICATIONS SERVICES LIMITED	N/A	N/A
ORANGE BUSINESS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ORANGE BUSINESS UK LIMITED	Active - Accounts Filed	View Report
ORANGE INNOVATION UK LTD	Company is dissolved	View Report
ORANGE TELECOMMUNICATIONS GROUP LIMITED	Company is dissolved	View Report
ORANGE INTERNATIONAL LIMITED	Non-Trading	View Report
SDH HOLDCO LIMITED	Active - Accounts Filed	View Report
ORANGE CYBERDEFENSE UK LIMITED	Active - Accounts Filed	View Report
ORANGE CYBERDEFENSE UK LIMITED	Active - Accounts Filed	View Report
SDH BIDCO LIMITED	Company is dissolved	View Report
SENSEPOST PTY LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Company Secretary Shermineh Sheibani (928837535) Appointed
Date: 19/10/2021	Event: New Company Secretary Shermineh Sheibani (928837535) Appointed
Date: 13/10/2021	Event: Ibiyemi Ibidapo Ifederu (920944295) has left the board
Date: 05/10/2021	Event: Ibiyemi Ibidapo Ifederu (920944295) has left the board
Date: 01/05/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 11/12/2018	Event: Iain David Cottingham (918688757) has left the board
Date: 11/12/2018	Event: New Board Member Rachel Deborah Marks (917481490) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 10/01/2018	Event: Ashkan Ashley Taheri-Kadkhoda (923609419) has left the board
Date: 08/08/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 31/07/2017	Event: New Company Secretary Ashkan Ashley Taheri-Kadkhoda (923609419) Appointed
Date: 20/01/2017	Event: New Board Member Olivia Jacqueline Esther Andrea Signoret (920989382) Appointed
Date: 07/12/2016	Event: Christine Walser-Sacau (915023290) has left the board
Date: 22/11/2016	Event: Carmen Recio Ferrer (919933075) has left the board
Date: 22/11/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: Iain David Cottingham (920944372) has left the board
Date: 06/07/2016	Event: New Board Member Iain David Cottingham (918688757) Appointed
Date: 30/06/2016	Event: New Board Member Johan Van Den Cruijce (920945577) Appointed
Date: 29/06/2016	Event: Jerome Berger (919944709) has left the board
Date: 29/06/2016	Event: Jean-Marc Vignolles (919933132) has left the board
Date: 29/06/2016	Event: Gervais Gilles Pellissier (908190101) has left the board
Date: 29/06/2016	Event: Pierre Andre Jean Louette (919944651) has left the board
Date: 29/06/2016	Event: Carmen Recio Ferrer (919933104) has left the board
Date: 29/06/2016	Event: New Company Secretary Ibiyemi Ibidapo Ifederu (920944295) Appointed
Date: 29/06/2016	Event: New Board Member Iain David Cottingham (920944372) Appointed
Date: 29/06/2016	Event: New Board Member Christine Walser-Sacau (915023290) Appointed
Date: 09/06/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Maria Luisa Jorda Castro (914721234) has left the board
Date: 06/05/2016	Event: Pedro Angel Navarro Martinez (910683946) has left the board
Date: 06/05/2016	Event: Miguel Angel Canalejo Larrainzar (919944639) has left the board
Date: 21/08/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: Gervais Gilles Pellissier (919944671) has left the board
Date: 28/07/2015	Event: New Board Member Gervais Gilles Pellissier (908190101) Appointed
Date: 21/07/2015	Event: New Board Member Jerome Berger (919944709) Appointed
Date: 21/07/2015	Event: New Board Member Miguel Angel Canalejo Larrainzar (919944639) Appointed
Date: 21/07/2015	Event: New Board Member Gervais Gilles Pellissier (919944671) Appointed
Date: 21/07/2015	Event: New Board Member Pierre Andre Jean Louette (919944651) Appointed

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ORANGE PARTICIPATIONS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£5.5B

£4.7M

£5.5B

People Overview

3

48

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£5.5B

£4.7M

£5.5B

Accounts

People Overview

3

48

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™